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Jakarta - Reporting and Analysis Center for Financial Transactions (INTRAC) requires the existence of a strong legal basis and clear in providing the information required in implementing the rights of the questionnaire by the House.

"One thing that is needed is the existence of a strong legal basis and clear in providing that information," said Yunus Husein, Head of INTRAC in Jakarta, Tuesday.

He explained, in connection with providing the necessary information in order to implement the rights questionnaire, it was never asked for legal protection because there was no pressure or coercion by anyone or any party to the Head of INTRAC, the ranks of officials, or their families.

INTRAC supports a full audit of the Bank Century conducted by the CPC has to find and provide the necessary information since the beginning of CPC.

INTRAC also supports the implementation of the rights questionnaire by the Parliament in accordance with applicable laws and regulations.

Responding to the circulation of information in society, among others mentioned that the flow of funds in order to save the Bank Century flows to individuals or particular institutions, INTRAC clarify that the agency had no information and therefore did not provide data or information about the flow of funds to anyone.

INTRAC expect people to understand that the information the results of the analysis of INTRAC is a confidential information under Article 10A and 17 A of Act No. 25 of 2003 on Money Laundering (AML).

For the INTRAC and other parties who obtain such information subject to sanctions if the report information to the parties that are not in accordance with the provisions of that Act.

Article 10 A AML Law states that an officer or employee of PPATK, investigators, public prosecutors, judges, and anyone else who obtain documents and / or information within the framework of implementation of its duties under this Act, shall keep confidential documents and / or information except to fulfill obligations according to this Act.

Meanwhile, Article 17 A AML Law states that an officer or employee INTRAC, as well as investigator / investigator is prohibited notify suspicious financial transaction reports to users of financial services that have been reported to the INTRAC or investigator either directly or indirectly in any way.

INTRAC provides clarification related to the flow of funds to Bank Century that circulated the information does not become a ball of wild and harm certain parties. (*) (ANTARA News)